Charges search list in india - page 20087

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Charge ID Borrower Name Company Address Charge Holder Amount Assets Under Charge Creation Date Modification Date Closure Date
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100027918

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 250000000 22/02/2016 - -
10180112

JKM INFRA PROJECTS LIMITED

 ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 2579768 30/09/2009 - 06/03/2013
90141771

AMIT REFRACTORIES PVT LTD

 M I D C KUPWAD SANGLISANGLIMH416436IN STATE BANK OF INDIA 420000 16/08/1993 - 24/02/2011
10150832

JKM INFRA PROJECTS LIMITED

 H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 24800000 24/03/2009 - 29/02/2012
10370177

INDIABULLS HOUSING FINANCE LIMITED

 MERCHANT CHAMBERS, GR. FLOORNEW MARINE LINESMUMBAIMH400020IN INDIAN OVERSEAS BANK 2000000000 26/06/2012 - 08/01/2013
10317670

NITESH MARKETING PRIVATE LIMITED

 CORPORATE BANKING BRANCH, 3RD FLOOR, AC MARKET1 SHAKESPEARE SARANIKOLKATAWB700071IN Axis Bank Limited 8000000 03/11/2011 14/10/2015
10375811

RELIGARE FINVEST LIMITED

 22, M G ROAD,BANGALOREBANGALOREKA560001IN ING VYSYA BANK LIMITED 1750000000 28/08/2012 03/09/2013 05/03/2014
10619734

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1700000000 04/11/2015 - -
10415945

AMTEK AUTO LIMITED

 FLAGSHIP CORPORATE CENTER5, PARLIAMENT STREETNEW DELHIDL110001IN UCO BANK 1000000000 22/02/2013 - 27/04/2013
80057071

KURLON LIMITED

 .BANGALOREKA560001IN STATE BANK INDIA 22500000 13/05/1992 - 17/07/2010
100027923

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 4000000000 22/02/2016 - 15/01/2020
10180114

JKM INFRA PROJECTS LIMITED

 ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 2579768 30/09/2009 - 18/12/2018
10130586

JKM INFRA PROJECTS LIMITED

 ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 4110000 30/10/2008 - 31/10/2011
10371870

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R. Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 27/06/2012 12/09/2012 28/11/2013
90141890

AMIT REFRACTORIES PVT LTD

 MIDC KUPWAD SANGIL BRANCHSANGLIMHIN STATE BANK OF INDIA 700000 11/01/1996 - 24/02/2011
80057072

KURLON LIMITED

 .BANGALOREKA560001IN BANK OF BARODA 20000000 29/09/1995 - 12/01/2010
10375956

RELIGARE FINVEST LIMITED

 Central Processing Cell (Loans),65/7, 1st Floor, New Rohtak Road,New DelhilDL110005IN The Karur Vysya Bank Ltd. 250000000 27/07/2012 05/06/2013 25/02/2014
10621787

INDIABULLS HOUSING FINANCE LIMITED

 82-83, 8th Floor, F Wige,Maker Tower Cuffe ParadeMumbaiMH400005IN Andhra Bank 2000000000 25/02/2016 - 25/09/2017
10418490

AMTEK AUTO LIMITED

 FLAGSHIP CORPORATE CENTER5, PARLIAMENT STREETNEW DELHIDL110001IN UCO BANK 1000000000 22/02/2013 - 27/04/2013
100027924

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 22/02/2016 - 13/09/2019
10329413

CUFFE CASTLE TRADING COMPANY ( A PRIVATE COMPANY )

 Shop No.1 &amp; 2, Hari Om Heritage,Plot No.8 Sector-21, Kharghar,Navi MumbaiMH410210IN THE GREATER BOMBAY CO-OP BANK LTD 57500000 21/12/2011 - 09/02/2018
10180157

JKM INFRA PROJECTS LIMITED

 ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 1629944 30/09/2009 - 06/03/2013
10372534

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSE SENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 850000000 25/07/2012 - 29/08/2013
10130608

JKM INFRA PROJECTS LIMITED

 ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 4110000 30/10/2008 - 31/10/2011
90143011

AMIT REFRACTORIES PVT LTD

 DEENDAYAL BAHAVANTHANEMH400601IN THE THANE JANATA SAHAKARI BANK LTD. 250000 02/09/2000 - 09/03/2011
80057751

KAMAKHYA (INDIA) LTD

 Old Court House Street11, Hemanta Basu SaraniKolkataWB700001IN United Bank of India 81500000 23/05/1990 19/01/2010 21/03/2011
10376695

ARCHITA INFRAPROJECTS PRIVATE LIMITED

 Powai Branch, Gateway Plaza BuildingCentral Avenue, Hiranandani Garden, PowaiMumbaiMH400076IN Karnataka Bank Limited 50000000 01/09/2012 24/06/2016 -
10624176

INDIABULLS HOUSING FINANCE LIMITED

 Corporate Accounts Group Branch-BKC, The CapitalA Wing16th Floor, Bandra Kurla Complex, Bandra (E)MumbaiMH400051IN State Bank of India 7500000000 23/02/2016 - -
10423445

AMTEK AUTO LIMITED

 CORPORATE FINANCE BRANCH,106-109, ANSAL TOWER, 38 NEHRU PLACENEW DELHIDL110019IN United Bank of India 833400000 18/04/2013 26/09/2017 -
10180158

JKM INFRA PROJECTS LIMITED

 ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 1629944 30/09/2009 - 06/03/2013